TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2025
TO RE-ELECT DR DAN ELDAR AS A DIRECTOR
TO RE-ELECT DR WEIGUO SU AS A DIRECTOR
TO RE-ELECT MR CHENG CHIG FUNG, JOHNNY AS A DIRECTOR
TO RE-ELECT MS EDITH SHIH AS A DIRECTOR
TO RE-ELECT MS LING YANG AS A DIRECTOR
TO RE-ELECT DR RENU BHATIA AS A DIRECTOR
TO RE-ELECT DR CHAOHONG HU AS A DIRECTOR
TO RE-ELECT PROFESSOR TAN SHAO WENG, DANIEL AS A DIRECTOR
TO RE-ELECT MR WONG TAK WAI AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITORS FOR HONG KONG FINANCIAL REPORTING AND US FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
TO APPROVE THE ADOPTION OF 2026 SHARE OPTION SCHEME OF THE COMPANY